Tag: Central Bank of Ireland

In a recent Conduct Risk Assessment of Telephone and Electronic Communications by the Central Bank of Ireland, significant concerns regarding communications compliance have surfaced, especially in hybrid work environments. FinTech Global delved into how offerings such as the Custodia CC1 service can be a solution for these issues.

The Central Bank of Ireland recently conducted a Conduct Risk Assessment of Telephone and Electronic Communications in the securities market. This crucial assessment aimed to evaluate compliance with the Markets in Financial Instruments Directive (MiFID II), especially Article 16(7), which mandates firms to prevent the use of unauthorised communication.

The Central Bank of Ireland (CBI) has fined the European life and pensions unit of Axa €3.6m for several regulatory breaches.

The Central Bank of Ireland has fined Danske Bank €1.8m for three breaches of the Criminal Justice Act 2010.

The Central Bank of Ireland has fined wealth management firm J&E Davy €4.1m after finding four breaches to MiFID regulations between July 2014 and May 2016.

Humans can no longer be the stewards of data if a firm wants to implement digital reporting, according to a panel discussion.

The Bank of Ireland has been fined €1.66m ($1.95m) by the Central Bank of Ireland for misleading the institution about a security breach back in 2014.

Lending rules will change for credit unions in Ireland next year, which will see maturity limits replaced with new concentration caps.

Central Bank of Ireland has reportedly confirmed it will delay the roll out of Strong Customer Authentication (SCA) rules.